About

Registered Number: 06047335
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 31 Salisbury Avenue, St Albans, Hertfordshire, AL1 4UB

 

Langleetarn Ltd was founded on 10 January 2007 and has its registered office in Hertfordshire, it's status is listed as "Active". There are 3 directors listed for Langleetarn Ltd in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACKERS, David 10 January 2007 - 1
BOLLING, John Mackay 12 September 2008 15 May 2010 1
Secretary Name Appointed Resigned Total Appointments
EVISON, Sandra 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Ackers/
1963-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 19 March 2019
CS01 - N/A 10 January 2019
CS01 - N/A 10 January 2019
RESOLUTIONS - N/A 06 June 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 June 2018
SH19 - Statement of capital 06 June 2018
CAP-SS - N/A 06 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 10 January 2014
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 05 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 18 January 2011
TM01 - Termination of appointment of director 02 July 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
RESOLUTIONS - N/A 10 February 2010
SH10 - Notice of particulars of variation of rights attached to shares 10 February 2010
SH08 - Notice of name or other designation of class of shares 10 February 2010
SH01 - Return of Allotment of shares 10 February 2010
AA - Annual Accounts 11 February 2009
363a - Annual Return 29 January 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
225 - Change of Accounting Reference Date 14 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2008
363a - Annual Return 10 January 2008
RESOLUTIONS - N/A 15 May 2007
RESOLUTIONS - N/A 15 May 2007
123 - Notice of increase in nominal capital 15 May 2007
287 - Change in situation or address of Registered Office 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.